Search for: "In the Matter of a Grand Jury Investigation"
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31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
9 Jan 2019, 1:39 pm
A number of the defendants are also alleged to have made a false statement to the FBI and / or obstructed justice by producing false and fictitious records to a Federal Grand Jury. [read post]
14 Feb 2008, 2:00 pm
I don't recall whether Richard Strafer, the appeals lawyer, was called to that grand jury, but he, too, was routinely involved in Magluta's representation on appellate matters. [read post]
9 May 2015, 7:20 pm
Section 215 also links the scope of the orders it authorizes to that of grand jury subpoenas. [read post]
7 Aug 2008, 6:14 am
Prosecutors had tried him on more serious charges, but that ended in a hung jury, so Al-Arian took a plea.He later was charged with contempt for refusing to testify before a grand jury in Virginia. [read post]
29 Apr 2010, 8:31 pm
A special grand jury heard testimony from people claiming that deputies at Theo Lacy Jail engaged in rampant police misconduct, such as watching TV rather than observing the inmates, sleeping while on the job, and failing to make their rounds. [read post]
23 Feb 2023, 12:42 pm
“And this is my personal cell phone, Brian,” Perry said during his first exclusive interview on the matter with Fox News. [read post]
14 May 2019, 4:47 am
Wittes shows that previous investigators of potential obstruction by sitting presidents—Leon Jaworski investigating President Nixon, Lawrence Walsh investigating President Reagan and Kenneth Starr investigating President Clinton—did not appear to view their investigations as hampered by a clear statement rule: [A]ll three investigated the presidents then in office for obstruction of justice in situations in which the matters… [read post]
6 Sep 2012, 2:36 pm
Thurman's death to the grand jury, according to news reports . [read post]
17 Jun 2008, 6:33 pm
".......that under section 3292 the Government must indicate in its application that the evidence is in a foreign country at the time of the application, and thus the Government must file its application with the grand jury judge before the Government "has received all requested foreign evidence from foreign authorities . . . . [read post]
20 Aug 2014, 4:49 pm
We are agreed that it would not have been sufficient. 'The competent testimony before the Grand Jury consists of the admission of the defendant without any additional proof that the crime charged has been committed. [read post]
22 Nov 2021, 9:05 pm
A federal Grand Jury charged Kruse with conspiracy and fraud. [read post]
19 Jul 2007, 8:17 am
“whose duty it shall be to bring the matter before the grand jury for its action. [read post]
15 Dec 2013, 2:59 pm
The grand jury consequently indicted the offender for numerous offenses grouped into the three distinct time periods. [read post]
3 Jul 2014, 2:49 pm
Harris was arrested to present the case to a grand jury and obtain an indictment. [read post]
25 Jan 2008, 9:49 am
She said her office was satisfied with the grand jury's decision not to indict. [read post]
7 May 2019, 8:30 am
Once a committee rules that an act of criminal contempt has occurred, the Speaker of the House or Senate President refers the matter to the appropriate U.S. attorney’s office, “whose duty it shall be to bring the matter before the grand jury for its action. [read post]
11 May 2017, 7:05 am
In criminal investigations (which this is NOT) it would include grand jury testimony and other forensic evidence. [read post]
28 Aug 2012, 3:00 pm
With respect to the second degree grand larceny count, the indictment alleged and the jury found, pursuant to the charge of the trial court, that defendant stole property valued in excess of $1500, the threshold, at the time, for second degree grand larceny. [read post]
2 Apr 2015, 10:27 am
This testimony was impeached as Bradley did not reveal this before the grand jury previously. [read post]
